Create free account
ActiveMumbai, MaharashtraSince 2012

Moksh Ornaments Limited

Follow

Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹214.2 crore from 3 lenders.

CINL36996MH2012PLC233562
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹13 crore, 4 Sept 2012 to 6 Aug 2015Bharat Co-Operative Bank (Mumbai) Limited, up to ₹12 crore, 22 Jul 2015 to 8 Jul 2024The Bahrat Co-Operative Bank (Mumbai) Ltd., up to ₹37 crore, 22 Jul 2015 to 17 Mar 2018Bharat Co-Operative Bank (Mumbai) LTD, up to ₹30 crore, 28 Feb 2018 to 24 Dec 2019Bharat Co-Operative Bank (Mumbai) LTD, up to ₹30 crore, 28 Feb 2018 to 24 Dec 2019ICICI Bank Limited, up to ₹19 crore, 4 Jan 2019 to 14 Oct 2020Bharat Co-Operative Bank (Mumbai) LTD, up to ₹25 crore, 28 Jan 2019 to 1 Jul 2022ICICI Bank Limited, up to ₹23 crore, 5 Feb 2019 to 31 Jan 2023Bharat Co-Operative Bank (Mumbai) Limited, up to ₹12.5 crore, 12 Dec 2019 to 1 Jul 2022Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5 crore, 11 Dec 2020 to 31 Mar 2023Bharat Co-Operative Bank (Mumbai) Limited, up to ₹3 crore, 20 Apr 2022 to 8 Jul 2024State Bank of India - Sib Ghatkopar West, up to ₹6 crore, 18 Jul 2022 to 29 May 2023Saraswat Co-Operative Bank Ltd., up to ₹25 crore, 23 Feb 2023 to 5 Mar 2026State Bank of India, up to ₹36 crore, 21 Jun 2023 to still openAxis Bank Limited, up to ₹40 crore, 27 Apr 2026 to still openICICI Bank Limited, up to ₹40 crore, 26 Jun 2026 to still openState Bank of India, up to ₹98.2 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 19 Jul 2012.
  • 2026Its biggest loan against assets, ₹98.2 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹214.2 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹134.2 crore

    2 open loans, taken out 2023 to 2026

  • ICICI Bank Limited₹40 crore

    Open, taken out 26 Jun 2026

  • Axis Bank Limited₹40 crore

    Open, taken out 27 Apr 2026

13 earlier loans, now paid off
  • Saraswat Co-Operative Bank Ltd.23 Feb 2023 to 5 Mar 2026₹25 crore
  • State Bank of India - Sib Ghatkopar West18 Jul 2022 to 29 May 2023₹6 crore
  • Bharat Co-Operative Bank (Mumbai) Limited20 Apr 2022 to 8 Jul 2024₹3 crore
  • Bharat Co-Operative Bank (Mumbai) Limited11 Dec 2020 to 31 Mar 2023₹5 crore
  • Bharat Co-Operative Bank (Mumbai) Limited12 Dec 2019 to 1 Jul 2022₹12.5 crore
  • ICICI Bank Limited5 Feb 2019 to 31 Jan 2023₹23 crore
  • Bharat Co-Operative Bank (Mumbai) LTD28 Jan 2019 to 1 Jul 2022₹25 crore
  • ICICI Bank Limited4 Jan 2019 to 14 Oct 2020₹19 crore
  • Bharat Co-Operative Bank (Mumbai) LTD28 Feb 2018 to 24 Dec 2019₹30 crore
  • Bharat Co-Operative Bank (Mumbai) LTD28 Feb 2018 to 24 Dec 2019₹30 crore
  • Bharat Co-Operative Bank (Mumbai) Limited22 Jul 2015 to 8 Jul 2024₹12 crore
  • The Bahrat Co-Operative Bank (Mumbai) Ltd.22 Jul 2015 to 17 Mar 2018₹37 crore
  • Indian Overseas Bank4 Sept 2012 to 6 Aug 2015₹13 crore

What its filings add

Moksh Ornaments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Moksh Ornaments's revenue change over the last three years?”
Get Moksh Ornaments's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Moksh Ornaments

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.